CEP CLADDINGS LIMITED
Overview
| Company Name | CEP CLADDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04202997 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEP CLADDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CEP CLADDINGS LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEP CLADDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CEP CLADDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 042029970004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042029970003 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ian Zant-Boer as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 27, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 042029970003 in part | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042029970004 in part | 1 pages | MR04 | ||||||||||
Director's details changed for Mr John Calcutt Cowley on Apr 10, 2018 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Cep Architectural Panels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Ian Zant-Boer as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Calcutt Cowley on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Who are the officers of CEP CLADDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| COWLEY, John Calcutt | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 55034880029 | |||||||||
| CHAMBERLAIN, Patricia Ann | Secretary | 21 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | 86440370001 | ||||||||||
| LOMAX, Anthony Francis | Secretary | 93 Park Road Prestwich M25 0DX Manchester Lancashire | British | 3600420001 | ||||||||||
| ROSS, Steven Austin | Secretary | Verulam Road Stafford ST16 3EA Staffordshire | British | 29470300002 | ||||||||||
| BARTON, Michael Patrick | Director | Verulam Road Stafford ST16 3EA Staffordshire | England | British | 29470310003 | |||||||||
| GALE, Kevin Michael | Director | Channer Drive Penn HP10 8HJ High Wycombe Silver Birches Buckinghamshire United Kingdom | United Kingdom | British | 57710760002 | |||||||||
| HEYES, Roger James | Director | Docmoores 55 Cantelupe Road TN40 1PP Bexhill On Sea East Sussex | United Kingdom | British | 115610950001 | |||||||||
| MCMAHON, Thomas Lloyd Michael | Director | Verulam Road Stafford ST16 3EA Staffordshire | United Kingdom | United States | 153309940001 | |||||||||
| ROSS, Steven Austin | Director | Verulam Road Stafford ST16 3EA Staffordshire | England | British | 29470300002 | |||||||||
| ZANT-BOER, Ian Leslie | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 215121510001 |
Who are the persons with significant control of CEP CLADDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cep Architectural Panels Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CEP CLADDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CEP CLADDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 09, 2014 Delivered On Jun 11, 2014 | Satisfied | ||
Brief description A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 17, 2013 Delivered On Dec 19, 2013 | Satisfied | ||
Brief description A. by way of first legal mortgage the specified real property.. B by way of first fixed charge:. (I) all real property;. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property;. C. by way of first fixed charge the intellectual property;. "Real property" means all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the obligor, or in which the obligor has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof;. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Sep 25, 2010 Delivered On Oct 01, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 25, 2002 Delivered On Oct 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0